Panorama
Current affairs programme, featuring interviews and investigative reports on a wide variety of subjects.
Season 66 · Episode 12 ·
Gangsters' Dirty Money Exposed
Why does London attract so much dirty money? Panorama tracks down a violent Ukrainian crime gang using offshore companies and professionals to hide suspicious wealth in the UK. An in-depth investigation of leaked documents reveals gangsters, their families and associates taking advantage of offshore secrecy and ineffective money laundering controls to buy luxurious property and expensive works of art. Reporter Andy Verity follows the gangsters' trail from Odessa to Rome and London.
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Episode 12 of season 66 of Panorama: “Gangsters' Dirty Money Exposed”. Aired 2018-04-23. Watch it online free on ZapFlix.